Federal Grand Jury Probing Full Tilt Poker for Money Laundering - (PTP Magazine Feed)

[silverfox432]

A Manhattan federal grand jury is probing full tilt poker to determine whether the site violated money-laundering laws in the United States.

http://www.parttimepoker.com/federal-grand-jury-probing-full-tilt-poker-for-money-laundering

 

[kidkvno1]

I am sure the high stakes players would know, as they would be part of the law suit, or prob..

 

[bazerk]

There's another thread about this in the General poker forum:

https://www.cardschat.com/forum/gen...t-poker-reportedly-investigated-grand-173964/

although it appears this one was started earlier...